5 Meadow Road Limited

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Company Officers

• LONGDEN, Richard David

  Secretary

  Appointed on 1 August 2009

   

  8
  The Meadows
  Catshill
  Bromsgrove
  Worcestershire
  B61 0NN
  

• ALI, Najma Sultana

  Director

  Appointed on 29 November 2006

   

  Nationality: British

  Occupation: Chartered Accountant

  Month of birth: November 1965

  Flat 2
  5 Meadow Road Edgbaston
  Birmingham
  West Midlands
  B17 8DH
  

• DAVIES, Robert Scott Meredith, Dr

  Director

  Appointed on 19 May 2004

   

  Nationality: British

  Occupation: Surgeon

  Month of birth: June 1976

  Flat 4, 5 Meadow Road
  Harborne
  Birmingham
  West Midlands
  B17 8DH
  

• KHAN, Allan

  Director

  Appointed on 3 November 2004

   

  Nationality: British

  Occupation: Telecommunications Consultant

  Month of birth: April 1947

  Apartment 7, 5 Meadow Road
  Harborne
  Birmingham
  West Midlands
  B17 8DH
  

• LOBBAN, Nicholas

  Director

  Appointed on 3 July 2017

   

  Nationality: British

  Occupation: Marketing Director

  Month of birth: December 1976

  Cottons
  361 Hagley Road
  Edgbaston
  Birmingham
  West Midlands
  B17 8DL
  

• THEOPHILOU, Leda, Dr

  Director

  Appointed on 16 December 2003

   

  Nationality: British

  Occupation: Doctor

  Month of birth: August 1977

  Flat 3, 5 Meadow Road
  Harborne
  Birmingham
  West Midlands
  B17 8DH
  

• WALKER, Nance Mcquaker

  Director

  Appointed on 16 December 2003

   

  Nationality: British

  Occupation: Banker

  Month of birth: December 1963

  Apartment 1, 5 Meadow Road
  Harborne
  Birmingham
  West Midlands
  B17 8DH
  

• ALLEN, Margaretha Elisabeth

  Secretary

  Appointed on 30 July 2001

  Resigned on 16 December 2003

  Cockbury Court
  Cleeve Hill
  Winchcombe
  Gloucestershire
  GL54 5AD
  

• ARNOLD, Matthew William

  Secretary

  Appointed on 15 June 2004

  Resigned on 30 June 2006

  7 Vine Terrace
  High Street Harborne
  Birmingham
  West Midlands
  B17 9PU
  

• ASHBRIDGE, Jonathan Mark Cape

  Secretary

  Appointed on 9 May 2001

  Resigned on 30 July 2001

  The Manor Houses
  The Green
  Datchet
  Berkshire
  SL3 9EL
  

• SCOTT, Gordon James Peter

  Secretary

  Appointed on 16 December 2003

  Resigned on 30 June 2004

  7 Vine Terrace
  High Street Harborne
  Birmingham
  West Midlands
  B17 9PU
  

• COUNTRYWIDE PROPERTY MANAGEMENT

  Corporate Secretary

  Appointed on 30 June 2006

  Resigned on 1 August 2009

  161 New Union Street
  Coventry
  Warwickshire
  CV1 2PL
  

• SWIFT INCORPORATIONS LIMITED

  Corporate Nominee Secretary

  Appointed on 18 April 2001

  Resigned on 9 May 2001

  26
  Church Street
  London
  NW8 8EP
  

• ALLEN, Richard Dexter

  Director

  Appointed on 30 July 2001

  Resigned on 16 December 2003

  Nationality: British

  Occupation: Director

  Month of birth: January 1944

  Cockbury Court
  Winchcombe
  Gloucestershire
  GL54 5AD
  

• BELL, David James

  Director

  Appointed on 19 May 2004

  Resigned on 18 November 2011

  Nationality: British

  Occupation: Account Manager

  Month of birth: May 1976

  Apartment 6, 5 Meadow Road
  Harborne
  Birmingham
  West Midlands
  B17 8BU
  

• HETHERINGTON, Christopher James Lee

  Director

  Appointed on 16 December 2003

  Resigned on 30 June 2006

  Nationality: British

  Occupation: Doctor

  Month of birth: August 1973

  Flat 2, 5 Meadow Road
  Harborne
  Birmingham
  B17 8DH
  

• HOLLINGSWORTH, David Paul

  Director

  Appointed on 16 December 2003

  Resigned on 2 August 2004

  Nationality: British

  Occupation: None

  Month of birth: May 1944

  Apartment 7
  5 Meadow Road
  Birmingham
  B17 8DH
  

• MILLS, William David

  Director

  Appointed on 16 December 2003

  Resigned on 5 June 2006

  Nationality: British

  Occupation: Hotelier

  Month of birth: December 1942

  Cleobury Court
  Cleobury North Ditton Priors
  Bridgnorth
  Shropshire
  WV16 6RW
  

• ONG, Justin

  Director

  Appointed on 9 May 2001

  Resigned on 30 July 2001

  Nationality: British

  Occupation: Solicitor

  7 Randolph Mews
  Maida Vale
  London
  W9 1AW
  

• INSTANT COMPANIES LIMITED

  Corporate Nominee Director

  Appointed on 18 April 2001

  Resigned on 9 May 2001

  1
  Mitchell Lane
  Bristol
  Avon
  BS1 6BU
  

This information was most recently updated 16/11/2017.

Latest Filings

1. 28 February 2018 Director's details changed for Nance Mcquaker Walker on 21 February 2018 [View PDF]

   Action Date: 21 February 2018. Category: Officers. Type: CH01. Barcode: A70F4HTD. Transaction: MzE5ODgwOTM0OGFkaXF6a2N4.

2. 6 July 2017 Appointment of Mr Nicholas Lobban as a director on 3 July 2017 [View PDF]

   Action Date: 3 July 2017. Category: Officers. Type: AP01. Barcode: X6A34DSO. Transaction: MzE3OTkzOTk5NmFkaXF6a2N4.

3. 23 May 2017 Micro company accounts made up to 31 December 2016 [View PDF]

   Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6710PVZ. Transaction: MzE3NjM4MjEzNWFkaXF6a2N4.

4. 8 May 2017 [View PDF]

   Action Date: 18 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65Z56E9. Transaction: MzE3NTI0NzAwM2FkaXF6a2N4.

5. 16 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

   Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5CS10DL. Transaction: MzE1NTExNzg1MWFkaXF6a2N4.

6. 24 May 2016 Annual return made up to 18 April 2016 with full list of shareholders [View PDF]

   Action Date: 18 April 2016. Category: Annual return. Type: AR01. Barcode: X57NTY1U. Transaction: MzE0OTIyNDU4MWFkaXF6a2N4.

7. 13 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

   Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4D30KKO. Transaction: MzEyODk0OTcwMmFkaXF6a2N4.

8. 5 May 2015 Annual return made up to 18 April 2015 with full list of shareholders [View PDF]

   Action Date: 18 April 2015. Category: Annual return. Type: AR01. Barcode: X46R9ZSQ. Transaction: MzEyMjUyMTQwMGFkaXF6a2N4.

9. 2 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

   Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A36SWW2O. Transaction: MzA5OTMzMjk2OGFkaXF6a2N4.

10. 29 April 2014 Annual return made up to 18 April 2014 with full list of shareholders [View PDF]

    Action Date: 18 April 2014. Category: Annual return. Type: AR01. Barcode: X36UATRM. Transaction: MzA5OTA2MDY4NmFkaXF6a2N4.

11. 3 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2768EY3. Transaction: MzA3NzQwODg2MWFkaXF6a2N4.

12. 30 April 2013 Annual return made up to 18 April 2013 with full list of shareholders [View PDF]

    Action Date: 18 April 2013. Category: Annual return. Type: AR01. Barcode: X27DQQ6B. Transaction: MzA3NzE3MzI2M2FkaXF6a2N4.

13. 30 May 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A19Q8XG2. Transaction: MzA1ODM4NTc0NmFkaXF6a2N4.

14. 26 April 2012 Annual return made up to 18 April 2012 with full list of shareholders [View PDF]

    Action Date: 18 April 2012. Category: Annual return. Type: AR01. Barcode: X17NTPUQ. Transaction: MzA1NjU2MTYzOGFkaXF6a2N4.

15. 2 December 2011 Termination of appointment of David Bell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AHYZIZOT. Transaction: MzA0ODMwNTY2MGFkaXF6a2N4.

16. 6 May 2011 Annual return made up to 18 April 2011 with full list of shareholders [View PDF]

    Action Date: 18 April 2011. Category: Annual return. Type: AR01. Barcode: XJ273TWH. Transaction: MzAzNjY4MTE0NGFkaXF6a2N4.

17. 22 March 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: RQ0MVSND. Transaction: MzAzNDI0NzQyNmFkaXF6a2N4.

18. 8 July 2010 Director's details changed for Dr Robert Scott Meredith Davies on 8 July 2010 [View PDF]

    Action Date: 8 July 2010. Category: Officers. Type: CH01. Barcode: XTPTLLIW. Transaction: MzAxOTE1Mjg5OWFkaXF6a2N4.

19. 29 June 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ABEYNL5A. Transaction: MzAxODUyNTQ0N2FkaXF6a2N4.

20. 28 June 2010 Annual return made up to 18 April 2010 with full list of shareholders [View PDF]

    Action Date: 18 April 2010. Category: Annual return. Type: AR01. Barcode: XXVDHL8C. Transaction: MzAxODQ1NjY3NGFkaXF6a2N4.

21. 28 June 2010 Director's details changed for Miss Najma Ali on 18 April 2010 [View PDF]

    Action Date: 18 April 2010. Category: Officers. Type: CH01. Barcode: XXVDBL86. Transaction: MzAxODQzOTc5NWFkaXF6a2N4.

22. 28 June 2010 Director's details changed for Dr Leda Theophilou on 18 April 2010 [View PDF]

    Action Date: 18 April 2010. Category: Officers. Type: CH01. Barcode: XXVDFL8A. Transaction: MzAxODQzOTc5OWFkaXF6a2N4.

23. 28 June 2010 Director's details changed for Nance Mcquaker Walker on 18 April 2010 [View PDF]

    Action Date: 18 April 2010. Category: Officers. Type: CH01. Barcode: XXVDGL8B. Transaction: MzAxODQzOTgwMGFkaXF6a2N4.

24. 28 June 2010 Director's details changed for Allan Khan on 18 April 2010 [View PDF]

    Action Date: 18 April 2010. Category: Officers. Type: CH01. Barcode: XXVDEL89. Transaction: MzAxODQzOTc5OGFkaXF6a2N4.

25. 28 June 2010 Director's details changed for David James Bell on 18 April 2010 [View PDF]

    Action Date: 18 April 2010. Category: Officers. Type: CH01. Barcode: XXVDCL87. Transaction: MzAxODQzOTc5NmFkaXF6a2N4.

26. 24 June 2010 Termination of appointment of Countrywide Property Management as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ACH55L31. Transaction: MzAxODIzNzU5NGFkaXF6a2N4.

27. 14 June 2010 Registered office address changed from Countrywide Property Management 161 New Union Street Coventry West Midlands CV1 2PL on 14 June 2010 [View PDF]

    Action Date: 14 June 2010. Category: Address. Type: AD01. Barcode: AJBASKRH. Transaction: MzAxNzUzMzk3NmFkaXF6a2N4.

28. 9 September 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A35RUD4K. Transaction: MjA0MDk5ODA4M2FkaXF6a2N4.

29. 3 September 2009 Secretary appointed richard david longden [View PDF]

    Category: Officers. Type: 288a. Barcode: A5JF1CYO. Transaction: MjA0MDU3MjI1NmFkaXF6a2N4.

30. 24 April 2009 Return made up to 18/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8NPQ9AQ. Transaction: MjAzMTQwMTAyMWFkaXF6a2N4.

31. 19 January 2009 Registered office changed on 19/01/2009 from 7 vine terrace high street, harborne birmingham west midlands B17 9PU [View PDF]

    Category: Address. Type: 287. Barcode: AJMD66KO. Transaction: MjAyMzY1MTQ1OWFkaXF6a2N4.

32. 2 November 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APIYP4FN. Transaction: MjAxNzA3NjIxNWFkaXF6a2N4.

33. 5 August 2008 Return made up to 18/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIR3L20W. Transaction: MjAxMDM2NzI1NmFkaXF6a2N4.

34. 1 November 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM0MzMyMWFkaXF6a2N4.

35. 24 April 2007 Return made up to 18/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODc3MTY4OWFkaXF6a2N4.

36. 24 April 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3OTAzMzI5N2FkaXF6a2N4.

37. 16 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTY4MjU4NGFkaXF6a2N4.

38. 7 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTEwNzc3N2FkaXF6a2N4.

39. 2 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDg1NjU4MWFkaXF6a2N4.

40. 20 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzQyNjgxNGFkaXF6a2N4.

41. 20 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzQ5NjI0N2FkaXF6a2N4.

42. 26 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjQ1MDI2OWFkaXF6a2N4.

43. 14 June 2006 Return made up to 18/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjQ1NzE0OWFkaXF6a2N4.

44. 23 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTk4NDcwOWFkaXF6a2N4.

45. 14 June 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExNDIwMTIxNGFkaXF6a2N4.

46. 31 May 2005 Return made up to 18/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTYyNTg4NGFkaXF6a2N4.

47. 26 October 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3MzMzNjU2MmFkaXF6a2N4.

48. 17 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzQxMjczMGFkaXF6a2N4.

49. 1 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTQ2NjA4MmFkaXF6a2N4.

50. 18 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODAxMzc2OWFkaXF6a2N4.

51. 4 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDcyNTE0MmFkaXF6a2N4.

52. 27 May 2004 Return made up to 18/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzkxOTAyOWFkaXF6a2N4.

53. 30 March 2004 Accounting reference date shortened from 30/04/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NDE5ODgwMWFkaXF6a2N4.

54. 23 February 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAxODMyMDMzM2FkaXF6a2N4.

55. 17 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDc3NzYyN2FkaXF6a2N4.

56. 12 January 2004 Return made up to 18/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTM3NDAzNGFkaXF6a2N4.

57. 30 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjExMjkwOWFkaXF6a2N4.

58. 30 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDA2ODM2M2FkaXF6a2N4.

59. 30 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjEzODMxOGFkaXF6a2N4.

60. 30 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjU0NTQwOGFkaXF6a2N4.

61. 30 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzYwMjM0NGFkaXF6a2N4.

62. 30 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDUzOTI0N2FkaXF6a2N4.

63. 30 December 2003 Registered office changed on 30/12/03 from: c/o davies meyers pillar house 113-115 bath road cheltenham gloucestershire GL53 7LS [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjA2MjEwOGFkaXF6a2N4.

64. 25 June 2002 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA4NjYwNjI0NWFkaXF6a2N4.

65. 14 May 2002 Return made up to 18/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzMzNzkxNWFkaXF6a2N4.

66. 20 August 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzAwMDQxMmFkaXF6a2N4.

67. 6 August 2001 Ad 30/07/01--------- £ si [email protected]=6 £ ic 1/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjEzNDE2N2FkaXF6a2N4.

68. 6 August 2001 Registered office changed on 06/08/01 from: c/o maxwell batley 27 chancery lane london WC2A 1PA [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzcwMzQ4NGFkaXF6a2N4.

69. 6 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODg3MzI3NWFkaXF6a2N4.

70. 6 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Nzg1MzYzN2FkaXF6a2N4.

71. 6 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjMxNjI3OGFkaXF6a2N4.

72. 6 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTk2ODg5MWFkaXF6a2N4.

73. 2 August 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NDE4ODQ5N2FkaXF6a2N4.

74. 23 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDUyOTAxN2FkaXF6a2N4.

75. 23 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjcwOTIyM2FkaXF6a2N4.

76. 23 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODU1NzkwNGFkaXF6a2N4.

77. 23 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTMyNDU1MGFkaXF6a2N4.

78. 23 May 2001 Registered office changed on 23/05/01 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzIzMTI2OGFkaXF6a2N4.

79. 18 April 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTMxNzUzNWFkaXF6a2N4.